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Tag: OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

HM Land Registry Chairman Michael Mire Organised Crime Theft Seizures Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE MCKINSEY & COMPANY CRIME SYNDICATE CASE STORY” – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – THE HOME OFFICE POLICING AND CRIME SIMON HAYES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

HM Land Registry Chairman Michael Mire Organised Crime Theft Seizures Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE MCKINSEY & COMPANY CRIME SYNDICATE CASE STORY” – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – THE HOME OFFICE POLICING AND CRIME SIMON HAYES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and Theresa May MP are understood

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

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